Current jobs related to Auditor Investigation Lead - Singapore - beBeeInvestigation

  • Assistant Chief Internal Auditor

    1 week ago

    Singapore Corrupt Practices Investigation Bureau Full time

    **What the role is** - Under the Prime Minister's Office, the Corrupt Practices Investigation Bureau (CPIB) is responsible for the investigation and prevention of corruption in Singapore. It ensures that zero tolerance towards corruption is maintained, and Singapore remains corruption-free. CPIB welcomes motivated individuals who identifies with CPIB’s...

  • Investigations Lead

    1 week ago

    Singapore beBeeRiskAssessment Full time $90,000 - $120,000

    Forensic Accountant JobOur team is seeking an experienced Forensic Accountant to support our Global Investigations and Forensic Accounting practice in Singapore. As a key member of our team, you will work closely with our Managing Director and global team to deliver high-quality forensic reviews and investigations.Job Description:Provide oversight to the...

  • Lead Investigator

    2 weeks ago

    Singapore beBeeInvestigation Full time $90,000 - $120,000

    Senior Investigation Officer RoleWe are seeking a highly skilled professional to lead our investigation operations.The successful candidate will be responsible for conducting comprehensive investigations, analyzing evidence, and preparing detailed reports. Additional duties may include assisting with other projects as assigned by the Supervisor.The ideal...

  • Loss Adjuster and Investigator

    2 weeks ago

    Singapore A-PAC INVESTIGATION SOLUTIONS PTE. LTD. Full time

    Roles & Responsibilities Job Description: Examine and investigate into cause leading to insurance claim Interpretation of insurance policy terms and conditions Assessment of amount of insurance claim Negotiation of insurance claim settlement Pursue recovery from other parties where needed Visiting sites and conducting assessments...

  • Loss Adjuster and Investigator

    1 week ago

    Singapore A-PAC INVESTIGATION SOLUTIONS PTE. LTD. Full time

    Job Description: Examine and investigate into cause leading to insurance claim Interpretation of insurance policy terms and conditions Assessment of amount of insurance claim Negotiation of insurance claim settlement Pursue recovery from other parties where needed Visiting sites and conducting assessments (transport allowance provided) ...

  • Loss Adjuster and Investigator

    3 weeks ago

    Singapore A-PAC INVESTIGATION SOLUTIONS PTE. LTD. Full time

    Roles & ResponsibilitiesJob Description:Examine and investigate into cause leading to insurance claim Interpretation of insurance policy terms and conditions Assessment of amount of insurance claim Negotiation of insurance claim settlement Pursue recovery from other parties where needed Visiting sites and conducting assessments (transport allowance...

  • Associate Audit Officer/Audit Officer/Senior Audit Officer

    2 weeks ago

    Singapore Auditor-General's Office Full time

    2 days ago Be among the first 25 applicants Get AI-powered advice on this job and more exclusive features. Direct message the job poster from Auditor-General's Office (Singapore)About the Auditor-General's Office (AGO)The Auditor-General's Office (AGO) is an independent organ of state and the national auditor. Our mission is to audit and report to the...

  • Lead Auditor

    4 days ago

    Singapore Chevron Full time

    **Responsibilities for this position may include but are not limited to**: - Evaluates effectiveness and efficiency of internal control, risk management and governance processes across wide variety of business units, functions and operations - Applies digital skills in the analysis of large data sets to distill and communicate key findings - Mentors less...

  • Assistant Director

    2 weeks ago

    Singapore Auditor-General's Office Full time

    What the role is You will be responsible for carrying out audits on assigned areas so as to enable the Project Lead to conclude and report on the audit of a government ministry/statutory board/public entity. What you will be working on Responsibilities: The scope of work includes assessment of internal controls, planning and developing audit programmes,...

  • Assistant Director

    2 weeks ago

    Singapore Auditor-General's Office Full time

    What the role is You will be responsible for carrying out audits on assigned areas so as to enable the Project Lead to conclude and report on the audit of a government ministry/statutory board/public entity. What you will be working on Responsibilities: The scope of work includes assessment of internal controls, planning and developing audit...

Auditor Investigation Lead

3 weeks ago

Singapore beBeeInvestigation Full time $90,000 - $120,000

Job Title:

Auditor Investigation Lead

Description:

We are seeking an experienced Auditor to join our team as a senior-level investigator. The ideal candidate will have a strong background in auditing and a proven track record of leading complex investigations.

About the Role:

This role is responsible for leading internal investigations into fraud, misconduct, and labour rights violations. You will manage the group's whistleblowing reporting channels, including case intake, triage, and documentation. Additionally, you will monitor and respond to whistleblower complaints in a timely and confidential manner, ensuring appropriate escalation and resolution.

Key Responsibilities:

  1. Lead internal investigations into fraud, misconduct, and labour rights violations.
  2. Manage the group's whistleblowing reporting channels, including case intake, triage, and documentation.
  3. Monitor and respond to whistleblower complaints in a timely and confidential manner.
  4. Maintain and regularly review the whistleblowing case log, ensuring adherence to established timelines, confidentiality protocols, and data protection standards.
  5. Conduct case reviews and provide periodic reports to management and the Audit & Risk Committee on whistleblowing trends and outcomes.
  6. Promote awareness and trust in whistleblowing channels through employee communication, training, and safeguarding of non-retaliation policies.
  7. Support internal audit assignments and provide input on control design and governance improvements.
  8. Conduct interviews, gather evidence, and prepare structured reports for management and the Audit & Risk Committee.
  9. Track investigation trends and support implementation of systemic improvements.
  10. Collaborate with internal stakeholders on disciplinary or remedial actions.
  11. Participate in knowledge sharing, team training, and process enhancements within the audit/investigation function.
  12. Execute ad hoc reviews and special projects as assigned.

Qualifications:

  • Bachelor's degree in Accountancy, Finance, Law, Business, Compliance, or a related field.
  • Minimum 6 to 10 years of relevant experience in investigations, audit, or compliance, preferably with a background in forensic or advisory services.
  • Experience in handling internal investigations, managing whistleblowing cases, and conducting forensic reviews.
  • Strong understanding of governance, risk, and internal control frameworks.
  • Proficient in Microsoft Office; familiarity with data analytics tools.
  • Strong proficiency in report writing, interviewing, presentation, and analytical skills.
  • Good understanding of labour practices, anti-bribery, and regulatory frameworks.

Benefits:

This role offers a competitive salary and benefits package, including opportunities for professional growth and development.

How to Apply:

If you are a motivated and experienced Auditor looking for a new challenge, please submit your application.